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RICHMOND UK HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
10537415
Incorporation Date
2016-12-22
Company Type
Private limited company (Ltd.)
Address
NEWCASTLE UPON TYNE, United Kingdom
Website
www.parkdean-resorts.com/
Source: Companies House

RICHMOND UK HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10537415, and its current status with Companies House is active. The company was incorporated on 22 December 2016 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 1 shareholder is on record for RICHMOND UK HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of RICHMOND UK HOLDCO LIMITED

One shareholder is currently on record for RICHMOND UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHOMOND UK TOP HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
RICHOMOND UK TOP HOLDCO LIMITED 100% Companies House

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Officers

4

Directors and officers of RICHMOND UK HOLDCO LIMITED

Three of the 4 officer records shown for RICHMOND UK HOLDCO LIMITED are current appointments, filed with Companies House. Stephen Richards (appointed 2019-05-24) and Richard Giles (appointed 2025-11-13) both serve as Director; Judith Archibold (appointed 2017-03-20) serves as Company Secretary. The remaining 1 record shown (Kirk Davis) is a former appointment that has since been resigned. Management authority at RICHMOND UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SR
Stephen Richards ACTIVE

Appointed
2019-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Giles ACTIVE

Appointed
2025-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Judith Archibold ACTIVE

Appointed
2017-03-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KD
Kirk Davis RESIGNED

Appointed
2024-03-06
Resigned
2025-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of RICHMOND UK HOLDCO LIMITED

RICHMOND UK HOLDCO LIMITED sits 2 levels below its ultimate parent, RICHMOND HOLDINGS (JERSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to RICHMOND HOLDINGS (JERSEY) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RICHMOND UK HOLDCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • RICHMOND UK BIDCO LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
RICHMOND HOLDINGS (JERSEY) LIMITED
United Kingdom
RICHMOND UK BIDCO LIMITED+ subsidiaries
United KingdomGB 10517715

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Frequently Asked Questions

Who owns RICHMOND UK HOLDCO LIMITED?

One shareholder is currently on record for RICHMOND UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHOMOND UK TOP HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RICHMOND UK HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RICHMOND UK HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RICHMOND UK HOLDCO LIMITED have on record?

1 shareholder is shown on record for RICHMOND UK HOLDCO LIMITED.

What is RICHMOND UK HOLDCO LIMITED's company registration number?

RICHMOND UK HOLDCO LIMITED's registration number is 10537415, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RICHMOND UK HOLDCO LIMITED still an active company?

RICHMOND UK HOLDCO LIMITED's status on Companies House is listed as active.

When was RICHMOND UK HOLDCO LIMITED incorporated?

RICHMOND UK HOLDCO LIMITED was incorporated on 22 December 2016, according to Companies House.

What is RICHMOND UK HOLDCO LIMITED's registered address?

The registered address on file for RICHMOND UK HOLDCO LIMITED is NEWCASTLE UPON TYNE, United Kingdom.

What legal structure is RICHMOND UK HOLDCO LIMITED registered as?

RICHMOND UK HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RICHMOND UK HOLDCO LIMITED?

Three of the 4 officer records shown for RICHMOND UK HOLDCO LIMITED are current appointments, filed with Companies House. Stephen Richards (appointed 2019-05-24) and Richard Giles (appointed 2025-11-13) both serve as Director; Judith Archibold (appointed 2017-03-20) serves as Company Secretary. The remaining 1 record shown (Kirk Davis) is a former appointment that has since been resigned. Management authority at RICHMOND UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RICHMOND UK HOLDCO LIMITED have a parent company or subsidiaries?

RICHMOND UK HOLDCO LIMITED sits 2 levels below its ultimate parent, RICHMOND HOLDINGS (JERSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RICHMOND UK HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RICHMOND UK HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RICHMOND UK HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RICHMOND UK HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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